WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7007212090 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Vinnytsia Customs Office declared imports HS 7007212090 by $1.08/kg against the average for Ukraine of $4.33/kg; 117,681 kg, customs value short by ≈ $382,388.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 7007212090 · Vinnytsia Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 15,869,117
Records behind the indicator
11
Found
4 October 2026
Code
UA-1724901
Reference
7007212090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation